Property Records Search: &nbsp;Xue Lan Zheng

National Association Hsbc Bank Usa

Amount

N/A

Date

2009-01-16

Party A

Rajat Tandan
147-10 41st Avenue Apt 5h, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $289,600

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$289,600 View More

Date

2008-01-25

Party A

Certificates
2929 Walden Avenue, Depew, NY

Other Parties: Benefit Of Ace Securities Corp Home Equity Loan, National Association For The Hsbc Bank Usa, Series 2007-Wm1 Asset Backed Pass- Through Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,456 View More

Date

2008-01-25

Party A

Series 2007-Wm1 Asset Backed Pass- Through Trust
2929 Walden Avenue, Depew, NY

Other Parties: Benefit Of Ace Securities Corp Home Equity Loan, Certificates, National Association For The Hsbc Bank Usa

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,456 View More

Date

2008-01-25

Party A

National Association For The Hsbc Bank Usa
2929 Walden Avenue, Depew, NY

Other Parties: Benefit Of Ace Securities Corp Home Equity Loan, Certificates, Series 2007-Wm1 Asset Backed Pass- Through Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,456 View More

Date

2008-01-25

Party A

Benefit Of Ace Securities Corp Home Equity Loan
2929 Walden Avenue, Depew, NY

Other Parties: Certificates, National Association For The Hsbc Bank Usa, Series 2007-Wm1 Asset Backed Pass- Through Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,456 View More

Date

2006-07-28

Party A

Julietta Bonilla De Martinez
530 Old Country Road, Plainview, NY

Other Parties: Aka Julietta Bonilla Martinez

Event

Buys From

Party B

Hernan Delosrios

Unit/Mortgage

Mortgage: $92,800

Mers , Po Box 2026, Flint, MI

Mortgage: $371,200

Mers , Po Box 2026, Flint, MI

Amount

$464,000 View More

Date

2006-07-28

Party A

Aka Julietta Bonilla Martinez
530 Old Country Road, Plainview, NY

Other Parties: Julietta Bonilla De Martinez

Event

Buys From

Party B

Hernan Delosrios

Unit/Mortgage

Mortgage: $92,800

Mers , Po Box 2026, Flint, MI

Mortgage: $371,200

Mers , Po Box 2026, Flint, MI

Amount

$464,000 View More

Date

2003-12-02

Party A

Beatriz Delosrios
46-45 161st Street, Flushing, NY

Event

Xfer From

Party B

Herman Delosrios

Unit/Mortgage

Mortgage: $259,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2016-07-13

Party A

Maria Mir
33-75 159th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Andrea Giambrone, Maddalena Giambrone, Maria Giambrone

Amount

N/A

Date

2003-04-14

Party A

Francesco Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Andrea Giambrone, Maddalena Giambrone

Event

Xfer From

Party B

Unit/Mortgage

Andrea Giambrone, Francesco Giambrone, Maria Giambrone

Amount

N/A

Date

2003-04-14

Party A

Maddalena Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Andrea Giambrone, Francesco Giambrone

Event

Xfer From

Party B

Unit/Mortgage

Francesco Giambrone, Maddalena Giambrone, Maria Giambrone

Amount

N/A

Date

2003-04-14

Party A

Andrea Giambrone
58-25 75th Street, Elmhurst, NY

Other Parties: Francesco Giambrone, Maddalena Giambrone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-29

Party A

Andrea Giambrone
58-25 75th Street, Elmhurst, NY

Other Parties: Francesco Giambrone, Maddalena Giambrone, Maria Giambrone

Event

Buys From

Party B

Unit/Mortgage

Amount

$507,000 View More

Date

2003-01-29

Party A

Maddalena Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Andrea Giambrone, Francesco Giambrone, Maria Giambrone

Event

Buys From

Party B

Unit/Mortgage

Amount

$507,000 View More

Date

2003-01-29

Party A

Francesco Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Andrea Giambrone, Maddalena Giambrone, Maria Giambrone

Event

Buys From

Party B

Unit/Mortgage

Amount

$507,000 View More

Date

2003-01-29

Party A

Maria Giambrone
58-25 75th Street, Elmhurst, NY

Other Parties: Andrea Giambrone, Francesco Giambrone, Maddalena Giambrone

Event

Buys From

Party B

Unit/Mortgage

Nada Stepancic Revocable Trust

Amount

$507,000 View More

Date

2010-09-21

Party A

Nmv Holdings LLC Series A
15715 Cryders Lane, Beechurst, NY

Event

Buys From

Party B

Unit/Mortgage

45-38 161st Street, Queens, NY

Amount

$10 View More

Date

2008-07-31

Party A

William Najarro
45-45 161st Street, Flushing, NY

Event

Xfer From

Party B

Ruth E Najarro

Unit/Mortgage

45-45 161st Street, Queens, NY

Mortgage: $243,118

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $506,250

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

N/A

Date

2016-07-13

Party A

Michael Giambrone
160-13 Cryders Lane, Whitestone, NY

Event

Xfer From

Party B

Maddalena Giambrone

Unit/Mortgage

45-79 161st Street, Queens, NY

Amount

N/A

Date

2009-09-03

Party A

Michael Giambrone
45-36 161st Street, Flushing, NY

Other Parties: Maddalena Giambrone

Event

Xfer From

Party B

Francesco Giambrone, Maddalena Giambrone

Unit/Mortgage

45-79 161st Street, Queens, NY

Amount

N/A

Date

2009-09-03

Party A

Maddalena Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Michael Giambrone

Event

Xfer From

Party B

Francesco Giambrone, Maddalena Giambrone

Unit/Mortgage

45-79 161st Street, Queens, NY

Amount

N/A

Date

2008-09-10

Party A

Dolores Parisano
251-50 Hand Road, Little Neck, NY

Event

Buys From

Party B

Joseph Parisano

Unit/Mortgage

45-80 161st Street, Queens, NY

Amount

$496,860 View More

Date

2008-09-10

Party A

Karin Girvalo-Brusie
45-78 161st Street, Flushing, NY

Other Parties: Timothy Brusie

Event

Buys From

Party B

Joseph Parisano

Unit/Mortgage

45-78 161st Street, Queens, NY

Amount

$476,580 View More

Date

2008-09-10

Party A

Timothy Brusie
45-78 161st Street, Flushing, NY

Other Parties: Karin Girvalo-Brusie

Event

Buys From

Party B

Joseph Parisano

Unit/Mortgage

45-78 161st Street, Queens, NY

Amount

$476,580 View More

Date

2014-08-15

Party A

Kwok Wan Ha
376 Fifth Street West, Sonoma, CA

Other Parties: Li Fen Lin

Event

Buys From

Party B

Xiu Yun Wang

Unit/Mortgage

45-62 161st Street, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

2014-08-15

Party A

Li Fen Lin
376 Fifth Street West, Sonoma, CA

Other Parties: Kwok Wan Ha

Event

Buys From

Party B

Xiu Yun Wang

Unit/Mortgage

45-62 161st Street, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

2016-07-13

Party A

Nancy Faccio
25 Exford Place, Albertson, NY

Event

Xfer From

Party B

Maddalena Giambrone

Unit/Mortgage

45-77 161st Street, Queens, NY

Amount

N/A

Date

2009-09-03

Party A

Nancy Faccio Giambrone
25 Exford Place, Alberton, NY

Other Parties: Maddalena Giambrone

Event

Xfer From

Party B

Unit/Mortgage

45-77 161st Street, Queens, NY

Amount

N/A

Date

2009-09-03

Party A

Maddalena Giambrone
45-25 160th Street, Flushing, NY

Other Parties: Nancy Faccio Giambrone

Event

Xfer From

Party B

Unit/Mortgage

45-77 161st Street, Queens, NY

Amount

N/A

Date

2016-05-26

Party A

Yunhao Huang
45-25 161st Street, Flushing, NY

Other Parties: Aijin Zhu, Ruiping Huang

Event

Xfer From

Party B

Yunhao Huang

Unit/Mortgage

Amount

N/A

Date

2016-05-26

Party A

Aijin Zhu
45-25 161st Street, Flushing, NY

Other Parties: Ruiping Huang, Yunhao Huang

Event

Xfer From

Party B

Yunhao Huang

Unit/Mortgage

Amount

N/A

Date

2016-05-26

Party A

Ruiping Huang
45-25 161st Street, Flushing, NY

Other Parties: Aijin Zhu, Yunhao Huang

Event

Xfer From

Party B

Yunhao Huang

Unit/Mortgage

David Scovetta As Executor, Of The Estate Of Sophie Ciuffo

Amount

N/A

Date

2013-09-25

Party A

Yunhao Huang
41-05 161st Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Matthew Jr Bielawa, Patricia Ann Bielawa

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$823,500 View More

Date

2014-01-07

Party A

Chu Han Hong
45-42 161st Street, Flushing, NY

Event

Xfer From

Party B

Jun Long Chen

Unit/Mortgage

45-42 161st Street, Queens, NY

Amount

N/A

Date

2009-07-23

Party A

Jun Long Chen
134-03 59th Avenue, Flushing, NY

Other Parties: Chu Han Hong

Event

Buys From

Party B

Unit/Mortgage

45-42 161st Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$590,000 View More

Date

2009-07-23

Party A

Chu Han Hong
134-03 59th Avenue, Flushing, NY

Other Parties: Jun Long Chen

Event

Buys From

Party B

Matthew Jr Bielawa, Patricia Ann Bielawa

Unit/Mortgage

45-42 161st Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$590,000 View More

Date

2016-03-18

Party A

Changqin Inc
1835 Shryer Avenue, Roseville, MN

Event

Buys From

Party B

460th Street Realty Inc

Unit/Mortgage

45-70 161st Street, Queens, NY

Amount

$1,060,000 View More

Date

2015-08-27

Party A

460th Street Realty Inc
39-01 Main Street, Suite 302, Flushing, NY

Event

Xfer From

Party B

Sofronio G Gajo As Trustee, Sofronio G Gajo Revocable Living Trust

Unit/Mortgage

45-70 161st Street, Queens, NY

Amount

N/A

Date

2018-03-30

Party A

Melody Shao Yee Loo
45-20 161 Street, Flushing, NY

Other Parties: Timothy Jian-Shien Loo

Event

Xfer From

Party B

Anna Wong Loo, Caleb Loo

Unit/Mortgage

Amount

N/A

Date

2018-03-30

Party A

Timothy Jian-Shien Loo
45-20 161 Street, Flushing, NY

Other Parties: Melody Shao Yee Loo

Event

Xfer From

Party B

Anna Wong Loo, Caleb Loo

Unit/Mortgage

Amount

N/A

Date

2013-06-14

Party A

Caleb Loo
1540 84 Street, Brooklyn, NY

Other Parties: Anna Wong Loo

Event

Buys From

Party B

Irene Deri

Unit/Mortgage

Mortgage: $417,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$545,000 View More

Date

2013-06-14

Party A

Anna Wong Loo
1540 84 Street, Brooklyn, NY

Other Parties: Caleb Loo

Event

Buys From

Party B

Irene Deri

Unit/Mortgage

Semenetz Flushing Property Trust

Mortgage: $417,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$545,000 View More

Date

2018-04-18

Party A

Gary Semenetz
33-45 161st Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

33-45 161st Street, Queens, NY

Amount

N/A

Date

2021-08-17

Party A

Min Lin
45-29 161st Street, Flushing, NY

Other Parties: Shujing Gao

Event

Buys From

Party B

Giuseppe Giambrone As Trustee, Giuseppe Giambrone Revocable Living Trust, Maddalena Giambrone Trustee

Unit/Mortgage

Giuseppe Giambrone As Trustee, Giuseppe Giambrone Revocable Living Trust, Maddalena Giambrone Trustee

Mortgage: $744,000

Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,145,000 View More

Date

2021-08-17

Party A

Shujing Gao
45-29 161st Street, Flushing, NY

Other Parties: Min Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $744,000

Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,145,000 View More

Date

2018-01-19

Party A

Maddalena Giambrone
14-70 165th Street, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Giambrone, Michele Giambrone

Amount

N/A

Date

2008-04-07

Party A

Giuseppe Giambrone Trustee
280 Kipling Court, Lake Mary, FL

Other Parties: Giuseppe Giambrone Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Maria Giambrone, Michele Giambrone

Amount

N/A

Date

2008-04-07

Party A

Giuseppe Giambrone Revocable Living Trust
280 Kipling Court, Lake Mary, FL

Other Parties: Giuseppe Giambrone Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased Angelina V Lasala, Joseph M Lasala

Amount

N/A

Date

2018-01-19

Party A

Francesco Giambrone
14-70 165th Street, Whitestone, NY

Event

Xfer From

Party B

Maddalena Giambrone

Unit/Mortgage

45-36 161st Street, Queens, NY

Amount

N/A

Date

2015-09-08

Party A

Rong Wang
80-45 161st Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

80-45 161st Street, Queens, NY

Mortgage: $237,500

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA

Amount

$510,000 View More

Date

2011-05-05

Party A

Efstathios A Kanellopoulos
45-59 161st Street, Flushing, NY

Event

Buys From

Party B

Anastasios Kanellopoulos

Unit/Mortgage

45-59 161st Street, Queens, NY

Amount

$300,000 View More

Date

2009-01-22

Party A

Yunliu Jin
45-24 161st Street, Flushing, NY

Event

Buys From

Party B

Chun Yang, Yuping Yang

Unit/Mortgage

45-24 161st Street, Queens, NY

Mortgage: $300,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$805,000 View More

Date

2015-05-26

Party A

Ding Yang
45-46 161st Street, Flushing, NY

Other Parties: Fang Yang

Event

Buys From

Party B

Hui Lin

Unit/Mortgage

45-46 161st Street, Queens, NY

Mortgage: $484,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$880,000 View More

Date

2015-05-26

Party A

Fang Yang
45-46 161st Street, Flushing, NY

Other Parties: Ding Yang

Event

Buys From

Party B

Hui Lin

Unit/Mortgage

45-46 161st Street, Queens, NY

Mortgage: $484,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$880,000 View More

Date

2009-08-21

Party A

Hui Lin
45-46 161st Street, Flushing, NY

Event

Buys From

Party B

Karen Stork, Nickolas Stork

Unit/Mortgage

45-46 161st Street, Queens, NY

Mortgage: $410,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$650,000 View More

Date

2005-09-09

Party A

Jerry Pittman
With Equal Shares 45-86 161st Street, Flushing, NY

Other Parties: Emory R Pittman, Erika Cpittman, Raul G Pittman

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$232,005 View More

Date

2005-09-09

Party A

Erika Cpittman
With Equal Shares 45-86 161st Street, Flushing, NY

Other Parties: Emory R Pittman, Jerry Pittman, Raul G Pittman

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$232,005 View More

Date

2005-09-09

Party A

Emory R Pittman
With Equal Shares 45-86 161st Street, Flushing, NY

Other Parties: Erika Cpittman, Jerry Pittman, Raul G Pittman

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$232,005 View More

Date

2005-09-09

Party A

Raul G Pittman
With Equal Shares 45-86 161st Street, Flushing, NY

Other Parties: Emory R Pittman, Erika Cpittman, Jerry Pittman

Event

Buys From

Party B

Unit/Mortgage

Estate Of Jacqueline Ann Chu, Gregory Chu As Administrator

No Mortgage Data For Co-op Purchase

Amount

$232,005 View More

Date

2021-06-23

Party A

Gregory F Chu
28-47 215th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

45-10 161st Street, Queens, NY

Amount

N/A

Date

2015-04-29

Party A

Yi Shui Zheng
41-22 149th Place, Flushing, NY

Other Parties: Xin Zhang Zheng

Event

Buys From

Party B

Richard M Majeski As Executor, The Estate Of Frances Hamilton, The Estate Of Frances T Hamilton

Unit/Mortgage

45-50 161st Street, Queens, NY

Mortgage: $700,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2015-04-29

Party A

Xin Zhang Zheng
41-22 149th Place, Flushing, NY

Other Parties: Yi Shui Zheng

Event

Buys From

Party B

Richard M Majeski As Executor, The Estate Of Frances Hamilton, The Estate Of Frances T Hamilton

Unit/Mortgage

45-50 161st Street, Queens, NY

Mortgage: $700,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2011-09-20

Party A

Salvatore Donofrio Irrevocable Asset Mgmt Trust
40-11 Utopia Parkway, Flushing, NY

Other Parties: Raymond A Donofrio

Event

Xfer From

Party B

Salvatore Donofrio, Salvatore Donofrio Self Declaration Of Living Trst

Unit/Mortgage

45-90 161st Street, Queens, NY

Amount

N/A

Date

2011-09-20

Party A

Raymond A Donofrio
40-11 Utopia Parkway, Flushing, NY

Other Parties: Salvatore Donofrio Irrevocable Asset Mgmt Trust

Event

Xfer From

Party B

Salvatore Donofrio, Salvatore Donofrio Self Declaration Of Living Trst

Unit/Mortgage

45-90 161st Street, Queens, NY

Amount

N/A

Date

2021-09-22

Party A

The Leo Li Irrevocable Trust
45-14 161st Street, Flushing, NY

Other Parties: Hui Zhang As Trustee, The Eddie Loh Irrevocable Trust

Event

Xfer From

Party B

Eddie Loh, Leo Li

Unit/Mortgage

45-14 161st Street, Queens, NY

Amount

N/A

Date

2021-09-22

Party A

The Eddie Loh Irrevocable Trust
45-14 161st Street, Flushing, NY

Other Parties: Hui Zhang As Trustee, The Leo Li Irrevocable Trust

Event

Xfer From

Party B

Eddie Loh, Leo Li

Unit/Mortgage

45-14 161st Street, Queens, NY

Amount

N/A

Date

2021-09-22

Party A

Hui Zhang As Trustee
45-14 161st Street, Flushing, NY

Other Parties: The Eddie Loh Irrevocable Trust, The Leo Li Irrevocable Trust

Event

Xfer From

Party B

Eddie Loh, Leo Li

Unit/Mortgage

45-14 161st Street, Queens, NY

Amount

N/A

Date

2021-09-16

Party A

Maria Curatolo
25 Elm Drive, New Hyde Park, NY

Event

Xfer From

Party B

Andrea Giambrone

Unit/Mortgage

45-41 161st Street, Queens, NY

Amount

N/A

Date

2007-05-10

Party A

Christina Ting
18 Shepard Lane, Roselyn Heights, NY

Other Parties: Sai-Ping Ting

Event

Xfer From

Party B

Unit/Mortgage

45-61 161st Street, Queens, NY

Amount

N/A

Date

2007-05-10

Party A

Sai-Ping Ting
41-61 161st Street, Flushing, NY

Other Parties: Christina Ting

Event

Xfer From

Party B

Christina Ting

Unit/Mortgage

45-61 161st Street, Queens, NY

Amount

N/A

Date

2018-04-05

Party A

Bibi A Khan
140-45 161st Street 1st Floor, Jamaica, NY

Event

Buys From

Party B

Nedd Bisram

Unit/Mortgage

Soto Development Group Inc

Amount

$10 View More

Date

2013-12-05

Party A

Nedd Bisram
8783 117th Street, Richmond Hill, NY

Other Parties: Bibi A Khan

Event

Buys From

Party B

Unit/Mortgage

Soto Development Group Inc

Mortgage: $542,983

Mers , Pobox 2026, Flint, MI

Amount

$553,000 View More

Date

2013-12-05

Party A

Bibi A Khan
8783 117th Street, Richmond Hill, NY

Other Parties: Nedd Bisram

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $542,983

Mers , Pobox 2026, Flint, MI

Amount

$553,000 View More

Date

2013-07-26

Party A

Soto Development Group Inc
192-08 Jamaica Avenue, Hollis, NY

Event

Buys From

Party B

Jess Cohen

Unit/Mortgage

Mortgage: $250,000

Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY

Amount

$223,250 View More

Date

2008-05-23

Party A

Jess Cohen
35 Emerson Dr, Great Neck, NY

Event

Xfer From

Party B

1969 Development Corp

Unit/Mortgage

Hazel Gravesande, Lauren Gravesande

Amount

N/A

Date

2007-07-18

Party A

1969 Development Corp
35 Emerson Drive, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage